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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "mrssaraelbaba@yahoo.com" (may be fake)
Reply-To: <petermr.kenneth@yahoo.com>
Date: Thu, 11 Jul 2013 01:57:19 +0530
Subject: WESTERN UNION

From: "Mrs.sara el baba (ESQ)." <mrssaraelbaba@yahoo.com>
Reply-To: www.westernunion@kimo.com
Subject: WESTERN UNION FORMAT FROM ABOVE.
 
Dear Beneficiary:
 
The Board of federal ministry of finance republic of Nigeria. are here to
notify you of your payment inherited funds of $6.5M.000. after the meeting
held on month of june 2013. His Exelence Goodluck Jonathan the PRESIDENT OF FEDERAL REPUBLIC
OF NIGERIA. has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherinted funds without any further delay. to avoid paying money to the
fraud stars that is going on through the global. you are required to send
your name and address were you want your fund to be send through western
union the maximium amount you will be receiving each day starting from
tomorrow is the sum of $5000.00. also your are required to send us the sum
of $69 dollar for re-newing and recofirming your file that was deposited
in this office with your name and address bellow.
Beneficiary name---------------------
Address--------------------------------
Tel phone-----------------------------
 
Contact with this informations below:
CONTACT PERSON: MR KENNETH PETER
Telephone: +2348061657669
EMAIL: As soon as the required fee of $69 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow.Send the $69 dollar through western union with the
name and address below:
Here the information,
 
Country:.......Federal republic of Nigeria
City:.......Lagos
Receivers Name:......... Emeka Ilo
Text:...............Great
Answer:................Britain
Amount:..........$69
 
We await to receive the western union payment informations today.Please if
you are not the real beneficiary don't respond on this,Call MR KENNETH PETER
on this number (2348061657669)  for him to know that you have contacted him
with your information's.
Yours in service
Mrs.sara el baba(ESQ).
Finance Ministery
Federal republic of Nigeria.

Anti-fraud resources: